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LITIA COMPANY

Sanctioned entity
TypeLegal entity[sources]
NameLETIA COMPANY · LETIA JOINT-STOCK COMPANY L.L.C. · LETIA LIMITED LIABILITY COMPANY · LITIA COMPANY[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDYGJUX4A43XX1 · YGK9VLAPWRZ9 · YGRBPLCN65F6 · YKKCKDMHA6G7[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR[sources]
Last changeLast processedFirst seen

Descriptions

(also LETIA JOINT-STOCK COMPANY L.L.C., LETIA LIMITED LIABILITY COMPANY, LITIA COMPANY, LETIA JOINT-STOCK COMPANY L.L.C., LETIA LIMITED LIABILITY COMPANY, LITIA COMPANY)

— US SAM Procurement Exclusions,

(also LETIA COMPANY)

— US SAM Procurement Exclusions,

(also LETIA COMPANY)

— US SAM Procurement Exclusions,

(also LETIA COMPANY)

— US SAM Procurement Exclusions,

(also LETIA COMPANY)

— US SAM Procurement Exclusions,

(also LETIA COMPANY)

— US SAM Procurement Exclusions,

(also LETIA COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrh2f65 · usgsa-s4mrvr5yd · usgsa-s4mrvr5yc · usgsa-s4mrvr3r0 · usgsa-s4mrvr3qz · usgsa-s4mrvr5yb · usgsa-s4mrvr3qy · ofac-30466

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting